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Job Location | Wokingham |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Our client is a leading technology distributor and manufacturer of lasers, sensors, thermal imaging and other specialist equipment. Their industry clients are within the medical, oil and gas, transportation and infrastructure sectors. The company, whichwas part of a larger group, has recently been acquired by a private equity company and it is now seeking to hire a new Company Secretary. The role will be responsible for all corporate governance matters across the various office locations in Europe and headquarteredin Berkshire. Reporting directly into the CEO and working closely with the Executive Board, your responsibilities will include amongst others: Preparation and distribution of monthly Board paper and minutes; Act as Executive Secretary to the board and subcommittees; Provide support on corporate governance matters (AGM, articles of association, board manuals, PDMR dealings etc); Manage corporate compliance matters; Maintain company records and statutory filing for Group Head Office companies; Work closely withthe Finance function in support of external auditors and preparation and review of Annual Report and Accounts; Assist in the provision of responses to questions raised by, and reports requested by, the companys investors; Assist on strategic planning andGroup M&A work. Candidate Requirements * At least 5 years post qualification experience as a Company Secretary * Relevant professional qualification (CGI/ICAS) or qualified corporate solicitor * Proven experience supporting the Board and working with theC-Suite team To discuss this role in confidence, please contact James Franklin at Search Legal, who has been exclusively retained on this position: